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Dato Capital Spain

Luis Carlos Espinosa Monteagudo

Espinosa Monteagudo Luis Carlos

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Joint and Several Administrator
  • Liquidator
  • Sole Administrator
  • Sole Shareholder
  • Recipient of Tax Communications
  • Director
  • Joint and Several CEO
  • President
  • CEO

Charts

Visits

LUIS CARLOS ESPINOSA MONTEAGUDO (Spain) Page visits 2024

Searches

LUIS CARLOS ESPINOSA MONTEAGUDO (Spain) Searches 2024

Business areas

Company registers with activity

  • Valencia
  • Huelva
  • Malaga
  • Valencia Gran Vía Marqués del Turia, 57
  • Huelva Avda. Martín Alonso Pinzón, 15 Edif. Parque América
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Friday, June 20, 2008Resignation as CEOValencia
Thursday, June 25, 2009Resignation as Sole AdministratorValencia
Tuesday, January 19, 2010Appointment as Liquidator,Director,President and Joint and Several CEOValencia
Tuesday, April 20, 2010Appointment as Joint and Several AdministratorHuelva
Tuesday, December 28, 2010Appointment as Joint and Several AdministratorValencia
Friday, July 27, 2012Informed as Recipient of Tax CommunicationsValencia
Tuesday, August 14, 2012Appointment as Joint and Several CEO,President and DirectorValencia
Friday, September 7, 2012Informed as Recipient of Tax CommunicationsValencia
Friday, January 11, 2013Informed as Recipient of Tax CommunicationsValencia
Thursday, January 24, 2013Appointment as Sole Shareholder,Director,President,Joint and Several CEO and Joint and Several AdministratorValencia
Friday, May 31, 2013Informed as Recipient of Tax CommunicationsValencia
Tuesday, June 4, 2013Appointment as Joint and Several AdministratorMálaga
Friday, July 12, 2013Informed as Recipient of Tax CommunicationsValencia
Wednesday, August 6, 2014Resignation as Joint and Several AdministratorMálaga
Monday, September 14, 2015Appointment as Sole AdministratorMálaga
Wednesday, April 12, 2017Appointment as Sole AdministratorValencia
Friday, May 26, 2017Appointment as Sole Shareholder and Sole AdministratorValencia
Thursday, July 2, 2020Resignation as Director and PresidentMálaga
Friday, April 28, 2023Appointment as Sole AdministratorValencia

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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